Senior Transaction Monitoring Lead - FinTech & Crypto
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-01-30
Listing for:
Orbital
Full Time
position Listed on 2026-01-30
Job specializations:
-
Finance & Banking
Crypto & DeFi, FinTech, Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading fintech company in the UK is looking for a Transaction Monitoring Lead to safeguard the integrity of their payments platform. This role involves leading transaction monitoring activities, investigating suspicious activities, and ensuring compliance with AML/CTF regulations. The ideal candidate will have over 3 years of experience in AML compliance, strong analytical skills, and proficiency with transaction monitoring systems.
Join a fast-growing team dedicated to transforming global payments.
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Position Requirements
10+ Years
work experience
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